Base
NVOCC

OCEAN CIRCLE INTERNATIONAL LOGISTICS CO., LTD

SHANGHAI 200082, CHINA

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

Clear

6 lists screened

Data compiled from FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “OCEAN CIRCLE INTERNATIONAL LOGISTICS CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “OCEAN CIRCLE INTERNATIONAL LOGISTICS CO., LTD” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

SEC Filings (100)

811-22920
2022-11-29

SEC filing

View on SEC.gov →
000-27288
2004-03-15

ANNUAL REPORT

View on SEC.gov →
001-04717
2021-09-15

425

View on SEC.gov →
811-21864
2023-05-30

SEC filing

View on SEC.gov →
811-21864
2023-11-27

SEC filing

View on SEC.gov →
811-21864
2023-02-28

SEC filing

View on SEC.gov →
811-21864
2023-08-29

SEC filing

View on SEC.gov →
811-06400
2017-03-31

AIC CORNERSTONE

View on SEC.gov →
811-06400
2016-09-29

AIC CORNERSTONE

View on SEC.gov →
811-06400
2017-09-27

AIC CORNERSTONE

View on SEC.gov →
000-27288
2004-05-10

2004 1ST QUARTER 10-Q

View on SEC.gov →
005-56047
2005-01-28

AMENDMENT NO. 3

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811-06400
2015-09-29

AIC CORNERSTONE

View on SEC.gov →
811-06400
2016-03-31

AIC CORNERSTONE

View on SEC.gov →
811-06400
2018-09-27

AIC CORNERSTONE

View on SEC.gov →
811-06400
2018-03-29

AIC CORNERSTONE

View on SEC.gov →
811-22920
2023-05-30

SCHEDULE F

View on SEC.gov →
811-22920
2023-05-30

SCHEDULE F

View on SEC.gov →
811-22920
2023-05-30

SCHEDULE F

View on SEC.gov →
811-22920
2023-05-30

SCHEDULE F

View on SEC.gov →
811-06400
2016-07-07

ADVISORS INNER CIRCLE FUND

View on SEC.gov →
000-27288
2007-05-10

SEC filing

View on SEC.gov →
811-22920
2019-05-29

AIC III APERTURE NEW WORLD OPPORTUNITIES FUND

View on SEC.gov →
811-06400
2017-07-07

ADVISORS INNER CIRCLE FUND

View on SEC.gov →
811-22920
2023-05-30

SCHEDULE F

View on SEC.gov →
811-22920
2023-05-30

SCHEDULE F

View on SEC.gov →
811-22920
2022-11-29

SCHEDULE F

View on SEC.gov →
811-22920
2022-11-29

SCHEDULE F

View on SEC.gov →
811-22920
2023-05-30

SCHEDULE F

View on SEC.gov →
811-05514
2007-03-27

SEC filing

View on SEC.gov →
811-22920
2022-11-29

SCHEDULE F

View on SEC.gov →
811-05514
2007-09-11

SEC filing

View on SEC.gov →
811-22920
2022-11-29

SCHEDULE F

View on SEC.gov →
811-03785
2021-07-22

SEC filing

View on SEC.gov →
000-29970
2014-04-10

EX-99.1

View on SEC.gov →
000-29970
2013-04-30

EXHIBIT 99.1

View on SEC.gov →
811-22920
2021-11-26

SCHEDULE F

View on SEC.gov →
811-06400
2018-07-09

ADVISORS INNER CIRCLE FUND

View on SEC.gov →
811-22920
2021-11-26

SCHEDULE F

View on SEC.gov →
811-22920
2021-11-26

SCHEDULE F

View on SEC.gov →
811-22920
2021-11-26

SCHEDULE F

View on SEC.gov →
811-22920
2021-05-28

APERTURE_SCHEDULE F

View on SEC.gov →
811-22920
2021-05-28

APERTURE_SCHEDULE F

View on SEC.gov →
333-181184
2012-08-29

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
811-22920
2021-05-28

APERTURE_SCHEDULE F

View on SEC.gov →
811-22920
2021-05-28

APERTURE_SCHEDULE F

View on SEC.gov →
333-181184
2012-05-04

FORM F-1

View on SEC.gov →
811-03785
2022-01-25

SEC filing

View on SEC.gov →
811-00649
2021-07-22

SEC filing

View on SEC.gov →
811-07205
2021-11-22

SEC filing

View on SEC.gov →
811-06400
2017-01-06

ADVISORS INNER CIRCLE FUND

View on SEC.gov →
811-22920
2020-05-29

SCHEDULE F

View on SEC.gov →
811-22920
2020-05-29

SCHEDULE F

View on SEC.gov →
811-22920
2020-05-29

SCHEDULE F

View on SEC.gov →
811-22920
2022-11-29

SCHEDULE F

View on SEC.gov →
000-29970
2015-04-29

RENEWAL ANNUAL INFORMATION FORM

View on SEC.gov →
811-22920
2022-11-29

SCHEDULE F

View on SEC.gov →
000-29970
2012-04-30

ANNUAL INFORMATION FORM

View on SEC.gov →
811-04262
2014-06-09

FORM N-Q

View on SEC.gov →
811-22920
2022-11-29

SCHEDULE F

View on SEC.gov →
811-22920
2022-11-29

SCHEDULE F

View on SEC.gov →
333-82750
2003-02-28

EGL, INC. - REG. NO. 333-82750

View on SEC.gov →
811-00649
2022-01-25

SEC filing

View on SEC.gov →
811-09729
2021-12-28

SEC filing

View on SEC.gov →
811-06400
2016-01-08

ADVISORS INNER CIRCLE FUND

View on SEC.gov →
811-09729
2021-06-28

SEC filing

View on SEC.gov →
811-09729
2021-07-02

SEC filing

View on SEC.gov →
811-05251
2021-09-24

SEC filing

View on SEC.gov →
811-09729
2021-07-02

SEC filing

View on SEC.gov →
811-09729
2020-12-28

SEC filing

View on SEC.gov →
811-09729
2021-06-28

SEC filing

View on SEC.gov →
001-14429
2010-05-10

EX-10.3

View on SEC.gov →
333-82750
2002-11-27

EGL, INC. - 333-82750

View on SEC.gov →
811-09301
2022-03-29

SEC filing

View on SEC.gov →
333-53700
2002-05-24

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
811-09729
2020-12-28

SEC filing

View on SEC.gov →
333-53700
2002-06-11

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
811-22894
2022-08-22

06.30.22 - FIRST TRUST - MERGER - SOI

View on SEC.gov →
811-09729
2019-12-26

SEC filing

View on SEC.gov →
811-09729
2020-06-29

SEC filing

View on SEC.gov →
333-82750
2002-09-23

EGL, INC.- REGISTRATION NO. 333-82750

View on SEC.gov →
811-09729
2021-12-28

SEC filing

View on SEC.gov →
333-82750
2002-06-28

EGL, INC. - REGISTRATION NO. 333-82750

View on SEC.gov →
811-06400
2018-01-09

ADVISORS INNER CIRCLE FUND

View on SEC.gov →
333-82750
2002-07-18

EGL, INC. - REGISTRATION NO. 333-82750

View on SEC.gov →
333-120040
2004-12-07

424B3

View on SEC.gov →
333-82750
2002-06-13

EGL, INC. - REG. NO. 333-82750

View on SEC.gov →
333-120040
2004-12-17

FINAL PROSPECTUS SUPPLEMENT

View on SEC.gov →
000-55576
2017-03-10

ANNUAL REPORT

View on SEC.gov →
811-09729
2023-12-27

SEC filing

View on SEC.gov →
811-05251
2022-03-22

SEC filing

View on SEC.gov →
811-09729
2022-06-27

SEC filing

View on SEC.gov →
811-03785
2021-10-26

SEC filing

View on SEC.gov →
811-07205
2021-11-22

SEC filing

View on SEC.gov →
811-07885
2008-05-30

SEC filing

View on SEC.gov →
811-09729
2021-12-28

SEC filing

View on SEC.gov →
811-07885
2007-11-28

SEC filing

View on SEC.gov →
001-35392
2012-09-26

ANNUAL REPORT

View on SEC.gov →
811-02105
2022-03-22

SEC filing

View on SEC.gov →
811-09729
2020-06-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029588
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
RM. 2601, BLDG. #2, HONGXU HAOYUAN MANSION, LANE 388, KUNMING RD., SHANGHAI 200082, CHINA
Classification
NVOCC

Data Sources

Compliance Screening

No sanctions match

No exact name match found in OpenSanctions global database. This is not a guarantee of compliance — always verify through official channels.

Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)

Screening Tools

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

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← SHENZHEN SINBO INTERNATIONAL TRANSPORTATION CO., LTD.QINGDAO HAITAILONG INTERNATIONAL LOGISTICS CO., LTD. →